1961-10-31MINUTES OF THE ADJOURNED MI
at the MOU/~
Present: Mayor Larson, Trustees
Ploetz and M~anager Kopp.
OPENING BIDS
ONE HALF TON PICK-UP TRUCK
Batdorf offered the following and mc
RESOLUTION ACI
wHEREAS due advertisement has be
pick-up truck
WHEREAS bids were submitted puts
Now THEREFORE BE IT RFSOLVE
VILLAGE OF MOUND, MIN~IESOTt
1. That the bids of Navarre M
received;
2. That the bid of Navarre
of 'heavy duty' transmission be
3. That the bid of St. Boni
amount of $1,387. 19 be accepte
4. That the mayor and manage
purchase of the same pursuant t
2,435
Roll Call:~.
Batdorf
Peter sen
Pfeifer
Orn
Lar s on
So carried and resolved.
;ETING OF OCTOBER
D FIRE STATION
atdorf, Orn, Pfeifer ant
- Manager recommend~
red its adoption. Orn
;EPTING BIDS
en made for bids for
uant thereto and specific
D BY THE VILLAGE
,:
,tots, Inc. and of St.
ors, Inc. be rejected
Co. for 1962 Ford 1/Z
and
be authorized and dire,
said
FUEL OIL - Manager recommends .e bid of Minnetonka Oil
and moved its adoptio
Pfeifer offered the following
seconded the motion.
duly made and specif!
WHEREAS, advertisement for bids
supply of fuel oil
BE IT RESOLVED BY THE $COUNCIL OF THE VIL
MINNESOT ~-~:
1. That the bids as submitted b~ received and
2. That the bid of Minnetonka.4.Oil Co, at Wayzata, Minn
and the manager is authorized tolpurchase the same.
, 1961 at 8:00 P.M.
Peter sen, Attorney
St. Boni Auto bid.
~conded the motion.
chase: of. 1;tZ ton
ations on file
'UNCIL OF THE
ni Auto Co be
d the specification
ton Pickup in
:ted to enter into
Co.
n. Batdorf
.cations filed for
LAGE OF MOUND,
esota be accepted
%436
Roll Call Vote:
Batdorf Aye
Petersen Aye
Orn Aye
Pfeifer Aye
Lar s on Aye
So carried and resolved
SAND BIDS - Manager recommends bid of Fred Thomas, Inc.
Petersen ~o{f'ered the following resolution and moved its adoption.
seconded the motion.
Batdorf
WHEREAS advertisement for bids was duly made and specifications filed for
sand and bids made pursuant thereto
NOW THEREFORE BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF MOUND, MINNESOTA:
1. That the bids as submitted be received, and
2. That the bid of Wm. Mueller and Sons at Hamburg, Minnesota be
accepted and the manager authorized to purchase the same.
Roll Call ¥6te:
Batdorf Aye
Peter sen Aye
Orn Aye
Pfeifer Aye
Larson Aye.
So carried and resolved.
RED ROCK
Batdorf offered the following resolution and moved its adoption.
seconded the motion.
Pfeifer
WHEREAS advertisement for bids was duly made and specificmtions filed for
red rock and bids made pursuant thereto
NOW THEREFORE BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF MOUND, MINNESOTA:
1. That the bids as submitted be received and,
2. That the bid of Wm, Mueller and Sons of Hamburg, Minnesota be
accepted and the manager authorized to purchase the same.
Roll Call Vote:
Batdorf
Petersen
Pfeifer
So carried and resolved.
Aye Orn Aye
Aye Larson Aye
Aye
RESOLUTION AUTHORIZ]I~G WATER EXT~!SIO~,
CO~,~DITION~
~RF~S, Tonka Toys, Inc. had requeste
!~[~EREAS, it is not feasible to furnisk
improvement project
WHERF~kS, Tonka Toys, Inc. has indicate
their own expense~ under Vil]
assessment for future projec~
thereof for such facility ins
NOW THEP~FOPE BE IT RESOLVED BY THE VI
1o That Tonka Toys, Inc., %
their o~m expense 8'" water m;
pavement at~ite intersection ¢
~orth sic~ of the concrete pa%
the connection with the exist
2. That s~ch installa ion t
Engineers and that t?'eir eng~
by said Tonke Toys, inco
3o That as a condition pre(
Toys, Inc. acknowledge that ,,
for any Village~,~;ater improv(
allowance for' benefit receiv~
Tonka Toys, Inc.
ho That the clerk be, and
said Tonka Toys, Inc. ~¢ith t
Tonka Toys, Inc. indicate th~
thereof, signed and acknowle~
AND CONNECTION BY PP2VA~
THEP~TO
the co~,cit gor city w~
the same at this time ir
their %illingness to i~
~ge s~Dervision and to r(
less a small allowance
alled by them pursuant
~LAGE COi~CIL OF MO[~,D,
and hereby is autho~
in from the South side o~
First A~renue and conco~
ement of Concord Blvdo d~
ing main.
e under the supervision
neering supervision char
edent to the authorizati
aid property may be asse~
ment abutting said prope:
d by s~h connection as
ereby is, authorized and
o certified copies there,
ir assent thereto by end
ged by the appropriate c
PARTY AI'~D FIXING
~ter service immediately
connection with an
stall the same at
~main liable for
against the benefit
~ereto
iINN~JSOTA
',ed to install at
7 the e, onc rete
'd Blvao. to the
~re~,5ty opposite
~f the Village
~s be undertaken
n hereunder, Tonka
~sed in the future
.~ty less some
[nstailed by said
directed to furnish
)f and that said
)rsement on one copy
~rporate officers.
SALT BID
2437
Batdorf offered the follov~ing resolu
the motion.
WHEREAS advertisement for bids ,~
ice removal salt and bids submi'
NOW THEREFORE BE IT RESOLVE
VILLAGE OF MOUND, MINNESOTA
1. That the.bids as submitted
2. The bid of Cargill, Inc. at
Roll Call Vote:
Batdorf Ay
Orn Ay
Pfeifer Na
Peter sen Na
Larson Ay
So carried and accepted.
WATER MAIN ON CORCORD BLVD
Pfeifer offered the followi~g resoluti,
s~conded the motion.
Ab~
Aye
Aye
Roll Call Vote:
Batdorf
Orn
Petersen
So carried and resolved.
.on and mowed its adopti,
S duly made, speciftcat]
ted thereon
) BY THE VILLAGE CO
e received, and
Port Cargill, ,S, ava~e,~ !M
and moved its adol~cio~
:ain Pfeifer
Lar s on
)n. O~n seconded
ons filed for snow and
UNCIL OF THE
x. Petersen
Aye
Aye
9488
VILLAGE ELECTION NOV. 7, 1961
Orn offered the following resolution and moved its adoption.
seconded the motion.
Batdorf
BE IT I~ESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF MOUND,
MINNESOTA:
That the following list of proposed clerks and judges and alternates be
accepted for the Village Election, November 7, 1961.
Roll Call Vote:
Batdorf Aye
Petersen Aye
Orn Aye
Pfeifer Aye
bar s on Ay e
So carried and resolved.
Proposed Slate of Cle~
Village
November 7,
#1 Mound Fire Station
1. George Hitchcock, Chairman .
Mrs. '~. P. Dean (Edna)
Mrs. William Dressel (Elsie)
Henry ~bert .
5. Mrs. G. E. VanArsd~le (Jo~n)*
#2
Grandview School
1. £1roy Steffen, Chai:~an *
2. Mrs. Milt Uner (E~ic~)
Rondo Outzen *
4. Mrs. Harry Moland
5. ~s. No~s Alan
#3
Island Park Ha]~.
1. Mrs. ;Z, A, WatSon (Bernice)*
2. ~rs. Roger Lattereil.~i: (qarbsra)
3. Richard Stone
.Mrs. Mae Hennas *'
5. ~s. Theo. Lue'bger~.~ (/',~:~!ine) .
ks and Judges
tion
1961
Alternate s
1. Mrs, John~sse~J
2. Mrs. Henry Gast (Be
3. Mrs. C. ~{. Groschen
~,~s. Orville Lovaas
5. Mrs. "ruce Robinson
1. Mrs, Andrew Ulven (,
2. ~.~s. Willi~m Sisler
3, Mms, William Bandh~
4. Mrs. Cliff. KopPeru
5. Oscar Ledin
1. ~,Ms, Walter Graham
2. Mrs. ~Rchael Caron
3. Mrs. Herman Qui~;b
4. Leonard Chaika
5- ~'~s. Gordon
muet)
ty)
(£1aine)
~n (LaVae) *
(June) *
3ladys)
(~lizs~th) *
(Mary)*
[Hope)
,oo~ephmne)
~b~l) *
(Meyer!y) *
ION
RESOLVED That the Vill
Hennepin County, Minnesota, here~
STATES POWER COMPANY, a Minnesot~
energy necessary for the operati
associated equipment at the 7ill~
all rates, terms, conditions, an,
proposed form of Municipal Water
offer of said Company, and the p:
authorized and directed to execu~
instruments ancillary thereto, f,
to affix the corporate seal there
Adopted by the Council
~ge Council of the Villag
.y accepts the offer of t
corporation, to furnish
n of municipal water pure
.ge pumping stations, and
specifications contain,
~umping Contract made a
oper officers of the Vi[
e the aforesaid Contract
r and in the name of the
to.
e of MOUND,
he NORTHERN
the electric
ping and
hereby approves
d in the
cart of the
.age are hereby
and any
Village, and
of. , cowry, ~~ , an~
that I ~ custodi~ of i~ record: Sha~ ~he able 'is a t~ue and cor~ct
cooy~f~esolution adopted by the~ ~=~o Council of sai~-7}~
BINGO PERMIT - Our Lady of the
No action.
WATER PUMPING CONTRACT
Petersen offered the following reso
seconded the motion.
Roll Call Vote:
Batdorf Ay,
Pfeifer Ay,
Peter sen
Bat doff Ay,
Larson Ay~
So carried and resolved.
~ake
ution and moved its ado
,tion.
2439
Pfeifer
440
CONTRACT T. G. EVENSON
REQUEST MOBILE SOFT ICE CREAM TRUCK PERMIT
No action to be considered in the spring, after ordinance regarding ]Ferm~t
is considered.
HOUSE MOVING ORDINANCE
Orn moved and Batdorf seconded a motion.
BE IT MOVED, the Building Inspector recieve~!t70% of the fee and the Street
Fund receive 20% of the fee, under the terms of the House Moving Ord.
The vote was unanimously in favor. So carried.
CONDEMNED BUILDINGS
BILLS PAY~klSLE - October 31~ 1961
Ed Bertz 17o60
Mtka. Directory 1o00
Petty Cash 1Oo29
Hichard Stone 18°86
E~CTION
Petty Cash
S~SoINu
CE~gTERY
Chellis Engstrom
h°OO
500.00
Ed Bertz 20.80
L. Po Sohns 68.55
Petty Cash _ .75
INSPECTOR
Minnet onka ~irectory
FIPE
1,00
Db~P
Gravelle ~ s Garage 2.20
Home Gas Co, .... 38.2~
P~c hard Stone '
Richard Stone o
lu. 86
Mtka. Directory 1,0___~0
POLICE
Virgil Dahl
PARK
14oOO
Tonka Auto 7.50
Mtka. Directory 2
Petty Cash , ,2 °00
Richard Stone
L. P. Solms
Petty Cash
39.00
7.53
47.75
/4°00
500°00
90.10
1,00
78.81
1!~ o O0
11.50
18.85
46.53
Petty Cash
Schoell & Madson
9.10
j 358~99
368 °09
Petty Cash
Ed Bertz
Lo P. Sohns
Total Bills - ~dthout Liquor
Liquor Bills
Total
1o10
9.90
75.72
86.72
1,180.63
86.72
1,2~7o~5
1961 WATER CONSTRUCTION
Schoell aud M~dson
Howard, Peterson, LeFevere, I~fler and
Haertzen
T. O. Evenson & Associated
Total Bills ~Lth Liquor and 1961 ~,Jater Construction
3,044.30
300.00
2,250°00
5,594.3o
6,861.65
REFUND ON BUILDING PERMIT
Orn moved and Batdorf seconded a
BE IT MOYED, the Bldg. Permit c
$5.00; the fee of the first perm
and the balance of $5.00 refund
The vote was unanimously in favor.
BILL~
The following list of bills were subn
Batdorf moved and Orn seconded
are available. The vote was unanl~
.~otion.
John J. Zuccaro be reft
t being applied against t
~d to Mr. Zuccaro.
So carried.
Litted.
~otion to Pay the followh
~ously in favor, so cart
2441
nded in the sum of
he second permit
Lg bills where funds
led.
2442
TRANSFERS
Pfeifer offered the following resolution and moved its adoption.
the motion.
Orn seconded
BE IT RESOLVED, the sum of 5,000.00 from Liquor Fund be transferred to
General Fund as budgeted, and
BE IT FURTHER RESOLVED, the sum of 300.00 from Water Fund be transferred
to General Fund, as budgeted, and
]~E IT RESOLVED, the sum of 385.22 from Special Assessment #18 be transferred
to 1961 Water ConStruction Fund Account at the First National Bank, Mpls. , and
BE IT RESOLVED, the sum of 5,500.00 from 1961 Water Construction Fund
Accounts be transferred to General Fund to repay a loan.
Roll Call Vote:
Batdorf Aye
Petersen Aye
Pfeifer Aye
Orn Aye
Lar ~on Aye
So carried and resolved.
LEAGUE OF LAKE ~ETO~tV2A MUNICIPALITIES
Discussion on proposed use of $100. O0 given to League annually.
CANVASING BOARD
The Village Council by executive order of the mayor will meet in the Village
Offices at 6:00 P.M. on Wednesday, November 8, 1961 at act as canvasing
board for the Village Election to be held on November 7, 1961.
GENRAL HOSPITAL PROPOSED TRANSFER TO COUNTY
The proposed transfer of Minneapolis General Hospital to Hennepin County was
discussed.
WELL SITE CONDEMNATION
Three ~ppraisers wSll form a Commission to appraise the land needed for a
Well Site. The three selected were Roger Reed, Arnold Strom and Dick Schwert.
Batdorf moved and Orn seconded a motion to adjourn until the regular meeting
of November 14, 1961 at 8:00 P.M. at the Mound Fire Station. The vote was
unanimously in favor. So carried and adjourned.
Atte st: Mayor
RESOL~JTIO~ AUTH~ZING AND r~REcTtNG
THE ~,A$0~ ~ND TH~ ~M~AC~R TO PURCHASE
CERTAI~ ~SCEIBED REAL ESTATE
WHEREAS, the village council has p
for the water improvement in the vicini~
61-5,
WHEP~AS, the plans for the instal:
across Gover~ae~t;.&~t 3, Sectien 23,
WHEREAS, it e.opears that easements
~ be acquired by purchase and it appea:
an estate in probate but that the proper1
AND WHEREAS, the council has been
,icw hereto duly authoris
of West Edge Drive and
Ltion thereof require nmi
~hip 117, Range 24,
fora portion of the rig
's that one parcel of pre
ed and eontracted
known as PreJeot
ne to be laid
~t of way therefor
~erty is owaed by
y itself would be available for purchase,
dvised by the engineer t]~at water tank
facilities may be required at some ti~e
Ject property would be extrea~ly suitabl! therefor,
N~, THEHEFORE, BE IT RE~OLYED B~ ~H~ VILLAGE COUNCIL OF
THAT,
1. The Mayol- and the F*anager be~
purchase from the estate of Alvina ~altz
330 feet of the ~est 660 feet of the Sou'
Township 117~ Range 24, Hennepin County,
n the future in the ~icitity and the sub-
ad hereby are, authorizeL
~ohns that property desci
JND, ~I~NESOTA
and directed to
'ibed as the East
165 feet of Government ]Lot 3, Sectioa 23~
~lnnesota at a price not to exoee~l ~